Jorge Walser

Jorge Walser advises national and international clients on criminal defence, corporate internal investigations and criminal compliance. He has particular expertise in EU restrictive measures and their impact on corporate transactions and business operations. He also advises on the design and implementation of criminal compliance programmes and whistleblower protection frameworks under Spanish law. · Pérez-Llorca

SpainCriminal Defence, Corporate Internal InvestigationsSpanish, French, English, Italian

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À propos

Jorge Walser advises national and international clients on criminal defence, corporate internal investigations and criminal compliance, with particular expertise in EU restrictive measures and their impact on corporate transactions and business operations. He also advises on the design and implementation of criminal compliance programmes and whistleblower protection frameworks under Spanish law.

Domaines d’expertise

Criminal DefenceCorporate Internal InvestigationsCriminal ComplianceEU Restrictive MeasuresWhistleblower Protection

Bureau

Spain

Pérez-Llorca · Jorge Walser advises national and international clients on criminal defence, corporate internal investigations and criminal compliance. He has particular expertise in EU restrictive measures and their impact on corporate transactions and business operations. He also advises on the design and implementation of criminal compliance programmes and whistleblower protection frameworks under Spanish law.

Spain

Expertise

Corporate CrimeFrench Desk

Formation

Law degree, Universidad Cardenal Herrera-CEU, Valencia, 2011
Master's Degree in Legal Practice, Universidad de Valencia, 2015
Doctoral studies in Legal Studies, Political Science and Criminology, Universidad de Valencia, 2018

Inscriptions au barreau

Madrid Bar Association (ICAM)
Valencia Bar Association (ICAV)

Langues

SpanishFrenchEnglishItalian